DOSSIERS / A. P. NATURAL TRADING LTD
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Company dossier

A. P. NATURAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230985 · HE230985 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A. P. NATURAL TRADING LTD
DRCIP data.gov.cy
HE230985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-06
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, SHOP 8,, ΄Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedAP SPORTSBETTING LTDdissolvedAQ INVESTMENTS LTDdissolved

+137 more

Connections

3 links
Shared operator — likely the same administrator
PAPAGEORGIOU NIKOLAS ENERGY SOLUTIONSShared officer / director · 4 share thisNP PHYSIOEXELIXIS HEALTH CENTER LTDShared officer / director · 4 share thisΝ & Χ ΠΑΠΑΓΕΩΡΓΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDE-MARIE AUPHANdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100